Company UpdateNewspaper Publication
Non Banking Financial Company (NBFC)
Gujarat Investa Ltd
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10 of 21 filings·Updated 14 Aug 2026
Showing 10 of 21 filings.
14 Aug 20261 filing
13 Aug 20261 filing
Company UpdateGeneral
Board approves Q1 FY2027 unaudited results; appoints internal auditor; two independent directors resign; committees to be reconstituted.
Board actions: Q1 results and internal auditor
- Unaudited standalone Q1 FY2026-27 results approved; quarter ended 30 June 2026.
- M/s Kamal M Shah & Co appointed as Internal Auditor for FY 2026-27.
Independent director resignations
- Independent Directors Sumant Laxminarayan Periwal and Anandkumar Parmeshwar Agrawal resigned; effective 13 August 2026.
Committee reconstitution
- Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees to be reconstituted on appointment of new independent directors.
Corporate actions
- Company renamed to Ashtasidhhi Industries Limited (formerly Gujarat Investa Limited).
- NBFC CoR surrendered; RBI cancellation pending.
Financial highlights
- Q1 FY2026-27 revenue from operations: 244.61 lakh (unaudited).
- Q1 FY2026-27 PBT: 4.75 lakh; PAT: 7.93 lakh; EPS: 0.11.
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
No dematerialisation/rematerialisation requests received for the period
Dematerialisation/Rematerialisation status
- No dematerialisation/rematerialisation requests received during the period.
- No physical certificates were mutilated or cancelled due to absence of dematerialisation.
- No substitution of the depository's name in the register during the period.
29 May 20261 filing
Company UpdateNewspaper Publication
Submission of Newspaper Advertisement for the Audited Financial Results for the quarter and year ended on 31st March, 2026
10 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st March, 2026
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Closure of Trading Window
9 Mar 20262 filings
Company UpdatePreferential Issue
Gujarat Investa Ltd - 531341 - Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential Issue Cancellation ️
- The company withdrew the preferential issue proposal of 2,000,000 convertible warrants.
- Warrants were to be allotted to promoters, promoter group, and non-promoter investors.
- Each warrant was convertible into one equity share with a face value of Rs. 10.
- The preferential issue approved on 13 February 2026 is cancelled and will not proceed.
OthersOutcome without intimation
Outcome of Board Meeting held today i.e. Monday, 9th March, 2026
7 Feb 20262 filings
Company UpdateBoard Meeting Rescheduled
Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Board Meeting
Gujarat Investa Ltd - 531341 - Intimation for the Postponement of Board Meeting
🗓️ Meeting Details
- Board meeting rescheduled to Friday, 13th February 2026.
Showing 10 of 21 filings